bitcoincash.trading Project Details (Scams group)

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BITCOINCASH TRADING LIMITED
Our Investment: $120
Minimal Spend: $10
Referral: 5%

Status: Problem
Online: 2017-09-28 (3173 D)
Monitored: 3172 Days
Last Paid: 3156 days ago

Payout: 100%

Our Rating:
Withdrawal: Manual
Info: |

bitcoincash.trading Review, Technical Analysis, RCBs and more at AllStats.io

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Investment Plans: 104% - 150% after 1 day,135% - 340% after 4 days, 200% - 660% after 8 days,210% - 1000% after 12 days

BITCOINCASH TRADING LIMITED Program Description

Use any chance to get advantage. Our business is so constructed. When there was the Bitkoin’s fork, we have seen in it the chance to become stronger and more successful than competitors. We are focused many years to the Bitcoin trading and we`re one of the first have realized the grandiose prospects of the Bitcoin Cash (BCC) appear. We have seen the light and power of currencies, which are equal on the importance there, where others haven`t found advantages.
Complementarity of two great cryptocurrencies of the present – a new opportunity of the trading at the cryptocurrency exchanges by this cryptocurrency pair for the Bitcoincash Trading.

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very good xxxxx@pagamenti.tk Oct 04, 2017 17:02 The first payment received from BitcoinCash Trading Limited.. Service by schedule : The amount of 15.10 USD has been deposited to your account. Accounts: U16253051->U7654987. Memo: API Payment. API Payment. 3105 0 BitcoinCash Trading Limited.. Date: 07:21 04.10.17. Batch: 190389633.
very good xxxxx@gmail.com Oct 04, 2017 16:55 Great!! Instant Payment received. The amount of 4 USD has been deposited to your account. Accounts: U16253051->Uxxxxxxx. Memo: API Payment. API Payment. 3153 0 BitcoinCash Trading Limited.. Date: 02:52 04.10.17. Batch: 190345196.
very good xxxxx@gmail.com Oct 04, 2017 16:16 My first withdrawal . The amount of 6 USD has been deposited to your account. Accounts: U16253051->U542xxxx. Memo: API Payment. 3108 0 BitcoinCash Trading Limited.. Date: 12:06 04.10.17. Batch: 190328491.
very good xxxxx@squirtsnap.com Oct 04, 2017 16:13 Today Payment. The amount of 14 USD has been deposited to your account. Accounts: U16253051->U8247316. Memo: API Payment. 3079 0 BitcoinCash Trading Limited.. Date: 08:51 04.10.17. Batch: 190313480.
very good xxxxx@kazelink.ml Oct 04, 2017 15:46 Continuously getting paid from here The amount of 52 USD has been deposited to your Perfect Money account. Accounts: U16253051->U*****. Memo : API Payment. API Payment. 3103 0 BitcoinCash Trading Limited.. Batch: 190327364.
very good xxxxx@hezll.com Oct 04, 2017 15:09 BitcoinCash Trading Limited Proven their excellence and professionalism throughout thier project. The amount of 7.28 USD has been deposited to your Perfect Money account. Accounts: U16253051->U4782936. Memo: API Payment. API Payment. 3018 0 BitcoinCash Trading Limited.. Date: 08:10 04.10.2017 Batch: 190325463.
very good xxxxx@qq.com Oct 02, 2017 06:04 The amount of 10.4 USD has been deposited to your account. Accounts: U16253051->U365. Memo: API Payment. 1396 0 BitcoinCash Trading Limited.. Date: 07:03 02.10.17. Batch: 190105042.
very good xxxxx@gmail.com Oct 02, 2017 05:59 The amount of 10.4 USD has been deposited to your account. Accounts: U16253051->U1********. Memo: API Payment. 1392 0 BitcoinCash Trading Limited.. Date: 07:03 02.10.17. Batch: 190105038.
very good xxxxx@qq.com Oct 02, 2017 05:59 The amount of 10.4 USD has been deposited to your account. Accounts: U16253051->U2750066. Memo: API Payment. 1393 0 BitcoinCash Trading Limited.. Date: 07:03 02.10.17. Batch: 190105056.
very good xxxxx@gmail.com Oct 01, 2017 05:00 BitcoinCash Trading Limited It's Scam, withdraw PENDING, support not response. SCAM in one day

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Hello Lion. 120.00 has been successfully sent to your Tether BEP20 account ###3b2C363C58ebeA7069db526738b875BD782D. Transaction batch is ###55df616fe461c30f8af8e8943e8a14c6e79d5e95e795253086021711c5d0a4. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Algorixy 2026-06-05

Hello Beliver. 15.00 has been successfully sent to your Tether BEP20 account 0x470f63b2C363C58ebeA7069db526738b875Dac79. Transaction batch is 0xa77dd3421169b5f1cfda51a59b3198258729dba93353a196215fa541e597a34d. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Goldify 2026-06-05

https://bscscan.com/tx/0x964598b38c2c6e20b4e5ee3721f3a41ad53a599c617c5aafd67369134b8e25fd

Winvest 2026-06-05

Withdrawal $47.80 Jun-4-2026 06:34:47 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 2c6520b8706f998b8bafd82f2e7662283468ba25fe570231339741da4110817b

Optima 2026-06-05

https://bscscan.com/tx/0xe2c709c2019d7642e77abbf34354730c43527d0c65402138e9b85ef1db38a3f9

Arbilife 2026-06-05

https://bscscan.com/tx/0x80a51b2e2b809f7647157cf91075ced82016496047dbf36ac609d8f7b72e679d

Smalers Inc 2026-06-05

https://tronscan.io/v1/#/transaction/30f17cb47d6a0e101da0cd9b22ffd8a693c4b421efeee6a7a1183c315740e537

Goldify 2026-06-05

https://bscscan.com/address/0x9285878B557107e6D609e6EC958408B8b24eB2a8#tokentxns

Arbilife 2026-06-05

https://tronscan.io/v1/#/transaction/740fdab143672f9e9ea720963096e0221bd13a511114c50993cc54943b2286c7

Goldify 2026-06-04

Got paid!!!

Winvest 2026-06-04

Payment received from Winvest to sqmonitor: 715f72ab775de9603a09025947851614bb7c3fa5d1a840994f1b40db77958b1e 2026-06-03 02:32:21 GMT +3 0.000045 BTC (~$3.00)

Algorixy 2026-06-04

Algorixy Paying Paid Plan 4th damn huge profit didn't expect that. Transaction Details Amount: $12,500.00 Currency: USDT (BEP20) Status: Completed Date: 03 June 2026

Algorixy 2026-06-04

Hello Beliver. 12.00 has been successfully sent to your Tether BEP20 account 0x470f63b2C363C58ebeA7069db526738b875Dac79. Transaction batch is 0xa77dd3421169b5f1cfda51a59b3198258729dba93353a196215fa541e597a34d. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Algorixy 2026-06-04

I've deposit after getting payment from paln 4 Again re deposited Project working very smoothly so why not re invested $4500 🧿🤝

Algorixy 2026-06-04

ALGORIXY Is paying Continuously so far so best !!! Paid me $96 Best project 😎 paying fast long term project for sure My plan is 3% daily for 50 days Hello Anesthesia $96 has been successfully sent to your Tether BEP20 account . Transaction batch is **x68cc7eb8cf9cf3dd74e72229b8d263cc378bb3dab8aacb6f307edc30bed54364. Algorithmic investment platform with transparent engine analytics

Latest Hyips

2026-06-03

Smalers Inc hyip status

7.7% daily Forever

Latest Payout

2026-06-07 Smalers Inc $17.90
2026-06-07 Verdinex $5.18
2026-06-07 Hash Forge Miner $28.47
2026-06-07 Optima $14.50
2026-06-07 Winvest $25.00
2026-06-06 Elementex $27.00
2026-06-06 ProfitChips $40.14
2026-06-06 Algorixy $6.00
2026-06-06 Smalers Inc $10.20
2026-06-06 Hash Forge Miner $16.77
2026-06-05 Goldify $10.01
2026-06-05 Marsses $28.00
2026-06-05 Algorixy $6.00
2026-06-05 Arbilife $11.72
2026-06-05 Winvest $7.30

Top ROI Programs

1 Marsses 611%
2 Elementex 526%
3 Winvest 253%
4 ETA Stak 204%
5 King Hectares 117%
6 Algorixy 108%
7 Hash Forge Miner 79%
8 Smalers Inc 56%
9 Goldify 43%
10 ProfitChips 34%
11 Optima 14%
12 Arbilife 14%
13 Verdinex 12%

Top Lifetime Programs

1 Marsses 1547 days
2 King Hectares 577 days
3 ETA Stak 182 days
4 Elementex 89 days
5 Winvest 85 days
6 Optima 69 days
7 Algorixy 45 days
8 Arbilife 38 days
9 Verdinex 24 days
10 Hash Forge Miner 22 days
11 ProfitChips 13 days
12 Goldify 12 days
13 Smalers Inc 6 days

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Recent Tweets Posts

Tweets by InvestTracing

Latest News

OrexBit - orexbit.com Accepts ePayCore now. 2023-01-05 13:53:29

Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited.

Royal Stability added more payment tools ! 2022-10-20 06:08:53

Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

Top Investors This Month

1 🔥rucker $1530
2 🥇tepmoshop $616
3 🥈melanoblasts $586
4 🥈ncs $480
5 🥈saphira21 $161
6 🥈elizabeth1911 $150
7 🥉anevskiy $125
8 🥉trailblazer $125
9 🥉gride $125
10 🥉ng9123 $125
11 🥉anasamh $120
12 🥉sasha8 $105
13 🥉annt95 $105
14 🥉vitalij00 $100
15 🥉veto $100
16 🥉vika $100
17 🥉sament $100
18 🥉micedanger $91
19 🥉chonglaohoa $66
20 🥉ramankumar $60

Top Investors Last Month

1 🔥tepmoshop $2386
2 🥇bruyne $1837
3 🥈fuckyou $1789
4 🥈rucker $1173
5 🥈sament $610
6 🥈psv1964 $524
7 🥉herbert $506
8 🥉mari76 $464
9 🥉anto $450
10 🥉grek8310 $442
11 🥉abdullahkorany604 $401
12 🥉cryptocafe $400
13 🥉ssava $400
14 🥉alekstester $324
15 🥉elizabeth1911 $315
16 🥉varuss $250
17 🥉danay7674 $234
18 🥉melanoblasts $230
19 🥉mamami $228
20 🥉murlokot $226

Top Investors last Week

1 🔥rucker $1530
2 🥇tepmoshop $616
3 🥈melanoblasts $586
4 🥈ncs $480
5 🥈gride $125
6 🥈anevskiy $125
7 🥉ng9123 $125
8 🥉trailblazer $125
9 🥉anasamh $120
10 🥉epoint $115
11 🥉annt95 $105
12 🥉sasha8 $105
13 🥉murlokot $101
14 🥉vika $100
15 🥉alekstester $100
16 🥉veto $100
17 🥉elizabeth1911 $100
18 🥉sament $100
19 🥉micedanger $91
20 🥉lara2016 $82

Top Investors This Month

1 🔥rucker $1530
2 🥇tepmoshop $616
3 🥈melanoblasts $586
4 🥈ncs $480
5 🥈anevskiy $125
6 🥈trailblazer $125
7 🥉gride $125
8 🥉ng9123 $125
9 🥉anasamh $120
10 🥉sasha8 $105
11 🥉annt95 $105
12 🥉veto $100
13 🥉elizabeth1911 $100
14 🥉vika $100
15 🥉micedanger $91
16 🥉chonglaohoa $66
17 🥉ramankumar $60
18 🥉cryptocafe $50
19 🥉psv1964 $47
20 🥉saphira21 $36
21 🥉lara2016 $34
22 🥉pener $30
23 🥉herbert $30
24 🥉mari76 $30
25 🥉newskiy $23
26 🥉versin $21
27 🥉zizzoprofit $20
28 🥉epoint $20
29 🥉gam3rboy $20
30 🥉mamunflcr $5

Top Investors This Quarter

1 🔥losive $182833
2 🥇komissar $180244
3 🥈mayvis $158432
4 🥈wythe $148239
5 🥈elizabeth $144835
6 🥈xmel $129817
7 🥉sou $119278
8 🥉rucker $113809
9 🥉hyip777 $110719
10 🥉01igarx $101200
11 🥉porsche $99960
12 🥉jereajali $97510
13 🥉ssava $95982
14 🥉paulinho $88140
15 🥉anevskiy $84139
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83557
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76564
21 🥉tepmoshop $68474
22 🥉herbert $67438
23 🥉hac999 $64913
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉sament $55860
27 🥉grek8310 $55745
28 🥉lina386 $53838
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉ttarrass $48151
33 🥉bruyne $47229
34 🥉gamer $44552
35 🥉rk333 $43304
36 🥉daewoohh $41170
37 🥉heatstreak $40166
38 🥉cheng2005 $39870
39 🥉preagony $39411
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉murlokot $34290
46 🥉moneymaker $33465
47 🥉yring $33237
48 🥉piskolubov $32600
49 🥉ivato99 $31499
50 🥉gg1239 $29199

Top Investors This Year

1 🔥rucker $6359
2 🥇sament $3960
3 🥈tepmoshop $3002
4 🥈bruyne $2376
5 🥈fuckyou $2280
6 🥈herbert $2266
7 🥉cryptocafe $2216
8 🥉melanoblasts $1862
9 🥉alekstester $1544
10 🥉robka $1472
11 🥉grek8310 $1451
12 🥉mari76 $1320
13 🥉ncs $1283
14 🥉shadjer $1138
15 🥉ssava $1138
16 🥉lifeisdifficultmaze $1055
17 🥉psv1964 $996
18 🥉arman411808 $824
19 🥉anto $800
20 🥉yaojljs $774
21 🥉bodi $739
22 🥉anevskiy $720
23 🥉elizabeth1911 $718
24 🥉gam3rboy $700
25 🥉baupaid $666
26 🥉dendisolomid $660
27 🥉nagyso $658
28 🥉greta $558
29 🥉richbitch $545
30 🥉zizzoprofit $526
31 🥉max30100 $526
32 🥉grafiti $504
33 🥉gaelkisimba $500
34 🥉danay7674 $491
35 🥉njplentyqc $490
36 🥉abdelpplus $460
37 🥉frost $458
38 🥉sokrololo $425
39 🥉angrybirdie $420
40 🥉ttarrass $403
41 🥉abdullahkorany604 $401
42 🥉diktator $400
43 🥉kolin $400
44 🥉mohamed244 $400
45 🥉traktorist78 $387
46 🥉micedanger $387
47 🥉shahabkhan $384
48 🥉vera $379
49 🥉yasy $375
50 🥉katarnaak $365

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept EpayCore

List HYIPs Accept Payeer

List HYIPs Accept Ethereum

List HYIPs Accept LiteCoin
List HYIPs Accep USDT

List HYIPs Accept USDT(TRC-20)

List HYIPs Accept Dogecoin

List HYIPs Accept BitCoinCash

List HYIPs Accept DASH

List HYIPs Accept Tron

Warning to All Of Our Visitors !!

For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

Please don't trust any e-mail or Telegram ID that pretends to be from us and contains any kind of advertisement inside. You'd better contact us first to verify this .

Thank you

bitcoincash.trading Project Details (Scams group)

BITCOINCASH TRADING LIMITED Program Description

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